arrow_back Entities

09208292

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09208292 |

09208292 is a company registered in the United Kingdom, under 09208292. Directors include ANHAR ALI, MR GULAM ROBBANI AHAD, and MR ANHAR ALI, and 2 others. Associated with 15 related entities, including 14501141, 05344021, and LILYCROSS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09208292

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person ANHAR ALI
SECRETARY
DIRECTOR
person MR ANHAR ALI
DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 14501141
πŸ‡¬πŸ‡§ 05344021
πŸ‡¬πŸ‡§ LILYCROSS LIMITED
πŸ‡¬πŸ‡§ 13032835
πŸ‡¬πŸ‡§ SOUTH BMI LIMITED
πŸ‡¬πŸ‡§ 05240367
πŸ‡¬πŸ‡§ 08727619
πŸ‡¬πŸ‡§ STANFORD PARTNERS LIMITED
πŸ‡¬πŸ‡§ 11731360
πŸ‡¬πŸ‡§ 05752586
πŸ‡¬πŸ‡§ 10455071
πŸ‡¬πŸ‡§ BENGAL STAR LIMITED
πŸ‡¬πŸ‡§ 12917156
πŸ‡¬πŸ‡§ GREEN LEAF KENT LTD
Save entities, get alerts on changes, API access Sign up free